Director/PDMR Shareholding

RNS Number : 3686C

Babcock International Group PLC

14 June 2019

 

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

On 13 June 2019, the following awards of ordinary shares in the Company ("Shares") were made:

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR	Number of ordinary shares over which a basic award was granted
Archie Bethel	56,453
Franco Martinelli	33,087
John Davies	28,570
Roger Hardy	29,239
John Howie	19,808
Simon Bowen	16,189

These awards will vest, subject to the rules of the share plan, after three years.

Share awards under the Company's Performance Share Plan ("PSP")

Name of PDMR	Number of ordinary shares over which PSP award granted
Archie Bethel	263,685
Franco Martinelli	147,743
John Davies	142,443
Roger Hardy	130,103
John Howie	128,828
Simon Bowen	130,517

The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2019 to 31 March 2022).

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Archie Bethel
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 56,453 0 PSP 263,685
d)	Aggregated information - Aggregated volume - Price	320,138 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franco Martinelli
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 33,087 0 PSP  147,743
d)	Aggregated information - Aggregated volume - Price	180,830 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Davies
2	Reason for the notification
a)	Position/status	Chief Executive, Land
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP  28,570 0 PSP   142,443
d)	Aggregated information - Aggregated volume - Price	171,013 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger Hardy
2	Reason for the notification
a)	Position/status	Chief Executive, Aviation
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 29,239 0 PSP  130,103
d)	Aggregated information - Aggregated volume - Price	159,342 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Howie
2	Reason for the notification
a)	Position/status	Chief Executive, Marine
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 19,808 0 PSP  128,828
d)	Aggregated information - Aggregated volume - Price	148,636 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Bowen
2	Reason for the notification
a)	Position/status	Chief Executive, Cavendish Nuclear
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 16,189 0 PSP 130,517
d)	Aggregated information - Aggregated volume - Price	146,706 Nil
e)	Date of the transaction	13/06/2019
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

14 June 2019

 

END

 

 

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